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Company · Thirsk

A.ONE Feed Supplements Limited

Manufacture of prepared feeds for farm animals

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is A.ONE Feed Supplements Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Peter Francis Wallace 2022-2024 Director View profile
  2. Gerard Finnegan 2021-2022 Director View profile
  3. Richard Kennedy 2018-2022 Director View profile
  4. Donal Macateer 2018-2020 Director View profile
  5. Patrick Anthony Mclaughlin 2014-2024 Director View profile
  6. Julie Caroline Stephenson 2013-2014 Director View profile
  7. Andrew George Simpson Snr 2013-2014 Director View profile
  8. Andrew Blyth Murphy 2006-2010 Director View profile
  9. Norman Cooper Gordon 2000-2014 Director View profile
  10. Donald Ian Simpson 1993-2000 Director View profile
  11. Andrew George Simpson Jnr 2007 Director View profile
  12. Peter Francis Wallace 2014-2020 Secretary View profile
  13. Richard Shephard 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of prepared feeds for farm animals
Incorporated
17/04/1975
Registered office
Thirsk

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. A.ONE Feed Supplements Limited is controlled by Devenish Nutrition Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Devenish Nutrition Limited is controlled by Devenish Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Devenish Holdings Limited is controlled by Owen Brennan
    Evidence
    ceased 50-75% shares (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Owen Brennan.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.2y median 7.2y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 10Professional services 6Finance 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01207930
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data